clear and convincing evidence standard (Indiana) · Go Syfert
← Indiana issues

clear and convincing evidence standard in Indiana

64 Indiana opinions name it 2 courts 1983–2026 4 in the last five years

The cases below were cited by Indiana courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (13)

CaseFollowedCited
Castro v. State Office of Family & Childrengreen
indctapp · 2006 · cited in 25 Indiana opinions naming this issue, 2012–2020
2 sentences

2020Ind. Code § 31-37-14-2 ; Castro v. State Office of Family & Children, 842 N.E.2d 367, 377 (Ind. Ct. App. 2006), trans. denied.

2012In recognition of the seriousness with which we address parental termination cases, Indiana has adopted a clear and convincing evidence standard. 9 Castro v. State Office of Family & Children, 842 N.E.2d 367, 377 (Ind. Ct. App. 2006), trans. denied.

2425
In the Matter of the Civil Commitment of T.D. v. Eskenazi Health Midtown Community Mental Health Centergreen
indctapp · 2015 · cited in 8 Indiana opinions naming this issue, 2016–2026
2 sentences

2026T.D. v. Eskenazi Health Midtown Cmty. Mental Health Ctr., 40 N.E.3d 507, 510 (Ind. Ct. App. 2015).

2020See T.D. v. Eskenazi Health Midtown Cmty. Mental Health Ctr., 40 N.E.3d 507, 510 (Ind. Ct. App. 2015).

78
KJP v. Stategreen
indctapp · 2000 · cited in 6 Indiana opinions naming this issue, 2003–2019
2 sentences

2008However, in both A.O. and K.J.P., we were applying a statute — Indiana Code subsection 5-2-12-4(b) (repealed by P.L. 140-2006, § 41, and P.L. 173-2006, § 55) — in which our legislature had explicitly established a clear and convincing evidence standard for determining whether a juvenile was a “sex offender.” A.O., 837 N.E.2d at 221 ; K.J.P., 724 N.E.2d at 615-16 .

2004The clear and convincing evidence standard "requires a stricter degree of proof than a mere preponderance of the evidence." BJ.B., 805 N.E.2d at 873 (quoting KJ.P. v. State, 724 N.E.2d 612, 615 (Ind.Ct.App.2000), trans. denied sub nom.

46
Moore v. Jasper County Department of Child Servicesgreen
indctapp · 2008 · cited in 3 Indiana opinions naming this issue, 2010–2020
2 sentences

2010Mother contends that the trial court erred in concluding that the applicable burden is the clear-and-convincing-evidence standard, rather than the less - onerous - preponderance-of-the-evidence standard. 5 "In ordinary civil ac tions, a fact in issue is usually sufficiently proved by a preponderance of the evidence." Moore v. Jasper County Dep't of Child Servs., 894 N.E.2d 218, 226 (Ind.Ct.App.2008).

2010Mother contends that the trial court erred in concluding that the applicable burden is the clear-and-convincing-evidence standard, rather than the less onerous preponderance-of-the-evidence standard. [5] "In ordinary civil actions, *720 a fact in issue is usually sufficiently proved by a preponderance of the evidence." Moore v. Jasper County Dep't of Child Servs., 894 N.E.2d 218, 226 (Ind.Ct.

33
In the Matter of the Civil Commitment of B.J. v. Eskenazi Hospital/Midtown CMHC (mem. dec.)green
indctapp · 2016 · cited in 2 Indiana opinions naming this issue, 2023–2024
2 sentences

2024“In order to be clear and convincing, the existence of a fact Court of Appeals of Indiana | Opinion 23A-CR-1489 | February 9, 2024 Page 9 of 14 must be highly probable.” Commitment of B.J. v. Eskenazi Hosp./Midtown CMHC, 67 N.E.3d 1034, 1038 (Ind. Ct. App. 2016).

2023The clear-and-convincing-evidence standard is “an intermediate standard of proof greater than a preponderance of the evidence and less than proof beyond a reasonable doubt.” B.J. v. Eskenazi Hosp./Midtown CMHC, 67 N.E.3d 1034, 1038 (Ind. Ct. App. 2016).

22
In Re Adoption of MBgreen
indctapp · 2011 · cited in 2 Indiana opinions naming this issue, 2012–2012
2 sentences

2012See In re Adoption of M.B., 944 N.E.2d 73, 76-77 (Ind. Ct. App. 2011).

2012See In re Adoption of M.B., 944 N.E.2d 73, 76-77 (Ind. Ct. 6 App. 2011 ).

22
In Re Adoption of MASgreen
indctapp · 2004 · cited in 2 Indiana opinions naming this issue, 2011–2011
2 sentences

2011See M.A.S., 815 N.E.2d at 220 .

2011See M.A.S., 815 N.E.2d at 220 .

22
In Re the Involuntary Termination of the Parent-Child Relationship of R.S., (Minor Child), and R.S. (Father) v. Marion County Department of Child Services and Child Advocates, Inc.green
ind · 2016 · cited in 1 Indiana opinions naming this issue, 2020–2020
1 sentence

2020Ind. Code § 31-37-14-2 ; In re R.S., 56 N.E.3d 625, 629 (Ind. 2016).

11
In the Matter of the Involuntary Termination of the Parent-Child Relationship of N.G. (Minor Child), and N.R.G. (Mother) v. The Indiana Department of Child Servicesgreen
indctapp · 2016 · cited in 1 Indiana opinions naming this issue, 2019–2019
1 sentence

2019In re Involuntary Termination of Parent-Child Relationship of N.G., 61 N.E.3d 1263, 1264-65 (Ind. Ct. App. 2016).

11
Jay Myoung Yoon v. Sunsook Yoongreen
ind · 1999 · cited in 1 Indiana opinions naming this issue, 2015–2015
1 sentence

2015Yoon v. Yoon, 711 N.E.2d 1265, 1268 (Ind. 1999). [19] At the outset, although not addressed by the parties, we note that the juvenile court applied an incorrect legal standard in its order adjudicating the children as CHINS; the court applied the clear and convincing evidence standard to the facts when the DCS had the burden only to prove that X.M. and D.M. were CHINS by a preponderance of the evidence.

11
AO v. Stategreen
indctapp · 2005 · cited in 1 Indiana opinions naming this issue, 2008–2008
2 sentences

2008See A.O. v. State, 837 N.E.2d 219 (Ind.Ct.App.2005), and K.J.P. v. State, 724 N.E.2d 612 (Ind.Ct.App.2000), trans. denied.

2008However, in both A.O. and K.J.P., we were applying a statute — Indiana Code subsection 5-2-12-4(b) (repealed by P.L. 140-2006, § 41, and P.L. 173-2006, § 55) — in which our legislature had explicitly established a clear and convincing evidence standard for determining whether a juvenile was a “sex offender.” A.O., 837 N.E.2d at 221 ; K.J.P., 724 N.E.2d at 615-16 .

11
Ellis v. Knox County Department of Public Welfaregreen
indctapp · 1982 · cited in 1 Indiana opinions naming this issue, 1983–1983
1 sentence

1983In the present case, the evidence did not meet the stature of the clear and convincing evidence standard as enunciated by the Supreme Court in Santosky v. Kramer, (1982) 455 U.S. 745 , 102 *347 S.Ct. 1388, 71 LEd.2d 599; see also Ellis v. Knox County Department of Public Welfare, (1982) Ind. App., 433 N.E.2d 847 .

11
Tuthill Corp., Fill-Rite Division v. Wolfegreen
indctapp · 1983 · cited in 1 Indiana opinions naming this issue, 1983–1983
1 sentence

1983See also Tuthill Corporation, Fill-Rite Division v. Wolfe, (1983) Ind.App., 451 N.E.2d 72 for an additional case where this court reversed and remanded on the issue of punitive damages in a contract case in order to apply the clear and convincing evidence standard.

11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in Indiana. Read the followed side critically anyway.

Also cited on this issue (15)

CaseCitedYears
Travelers Indemnity Co. v. Armstrong green
ind · 1982
2 sentences

1991Co. v. Armstrong (1982), Ind., 442 N.E.2d 349 , where our supreme court adopted the clear and convincing evidence standard for proof of punitive damages.

1991Co. v. Armstrong (1982), Ind., 442 N.E.2d 349 , where our supreme court adopted the clear and convincing evidence standard for proof of punitive damages.

41984–1991
RG v. State green
indctapp · 2003
2 sentences

2003In R.G. v. State, 793 N.E.2d 238 (Ind.Ct.

2003In R.G. v. State, 793 N.E.2d 238 (Ind.Ct.App.2003), we recently defined the standard of review for sufficiency of the evidence supporting a decision to place a juvenile on a sex offender registry.

22003–2003
Kalwitz v. Estate of Kalwitz green
indctapp · 2005
1 sentence

2026A fiduciary relationship exists when a party places such confidence in another that it results in “superiority and influence.” Kalwitz, 822 N.E.2d at 281 .

12026–2026
Womack v. Womack green
ind · 1993
2 sentences

2020This action is prohibited “where the remedy of a will contest is available and would provide the injured party with adequate relief.” Id. [33] According to Eve, the trial court properly relied on Minton but failed to apply the clear and convincing evidence standard to the joint accounts, citing Womack v. Womack, 622 N.E.2d 481 (Ind. 1993).

2020Specifically, Eve directs us to the following language: “the party challenging the survivor’s right to the proceeds of the joint account must show by clear and convincing evidence that the decedent did not intend the survivor to receive the proceeds of the account without the benefit of a presumption of undue influence.” Id. at 483 ; see also Ind. Code § 32-17-11-18 (“Sums remaining on deposit at the death of a party to a joint account belong to the surviving party or parties as against the estate of the decedent unless there is clear and convincing evidence of a different intention at the tim

12020–2020
Commitment of K.F. v. St. Vincent Hospital & Health Care Center green
indctapp · 2009
1 sentence

2018Vincent Hosp. and Health Care Ctr. , 909 N.E.2d 1063 , 1067 (Ind. Ct. App. 2009), disapproved on other grounds by T.K. , 27 N.E.3d at 274 ). [24] The Hospital argues that Dr. Puri's testimony is sufficient to meet the clear and convincing evidence standard.

12018–2018
In the Matter of the Civil Commitment of T.K. v. Dep't of Veterans Affairs green
ind · 2015
1 sentence

2018Vincent Hosp. and Health Care Ctr. , 909 N.E.2d 1063 , 1067 (Ind. Ct. App. 2009), disapproved on other grounds by T.K. , 27 N.E.3d at 274 ). [24] The Hospital argues that Dr. Puri's testimony is sufficient to meet the clear and convincing evidence standard.

12018–2018
Davis v. Marion County Department of Child Services green
indctapp · 2007
1 sentence

2015Davis, 869 N.E.2d at 1270 .

12015–2015
BJB v. State green
indctapp · 2004
1 sentence

2004The clear and convincing evidence standard "requires a stricter degree of proof than a mere preponderance of the evidence." BJ.B., 805 N.E.2d at 873 (quoting KJ.P. v. State, 724 N.E.2d 612, 615 (Ind.Ct.App.2000), trans. denied sub nom.

12004–2004
Heeb v. Smith green
indctapp · 1993
1 sentence

2003Id. at 420 .

12003–2003
Estate of Reasor v. Putnam County green
ind · 1994
1 sentence

2000Estate of Reasor v. Putnam County, 635 N.E.2d 153 (Ind.1994).

12000–2000
Anderson v. Liberty Lobby, Inc. green
scotus · 1986
2 sentences

1993Anderson, 477 U.S. 242 , 106 S.Ct. 2505 .

1993Anderson, 477 U.S. 242 , 106 S.Ct. 2505 .

11993–1993
M.B. v. Delaware County Department of Public Welfare green
indctapp · 1991
1 sentence

1991In so doing, this court observed that “[fjailure to cooperate with those providing services coupled with failure to improve the unacceptable home conditions has been held to support a finding that there is a reasonable probability that the conditions that led to the children’s removal will not be remedied.” M.B., 570 N.E.2d at 82 .

11991–1991
Orkin Exterminating Co., Inc. v. Traina green
ind · 1986
2 sentences

1986In Orkin Exterminating Co. v. Traina (1986), Ind., 486 N.E.2d 1019 , a punitive damages case, Justice Prentice, speaking for a unanimous court [Shepard, J. not participating] said In Travelers Indemnity Co. v. Armstrong, [ (1982) Ind., 442 N.E.2d 349 ] supra, we established the "clear and convincing evidence" standard ... a standard which is but minutely below the "reasonable doubt" standard, because such actions are more akin to criminal actions than to civil suits,....

1986In Orkin Exterminating Co. v. Traina (1986), Ind., 486 N.E.2d 1019 , a punitive damages case, Justice Prentice, speaking for a unanimous court [Shepard, J. not participating] said In Travelers Indemnity Co. v. Armstrong, [(1982) Ind., 442 N.E.2d 349 ] supra, we established the "clear and convincing evidence" standard ... a standard which is but minutely below the "reasonable doubt" standard, because such actions are more akin to criminal actions than to civil suits, ... .

11986–1986
Don Medow Motors, Inc. v. Grauman green
indctapp · 1983
1 sentence

1983Recently, in Don Medow Motors, Inc. v. Grauman, (1983) Ind.App., 446 N.E.2d 651, 654 , we held that "enunciation of the common law through judicial opinions rendered in civil cases have retrospective as well as prospective effect, except where the enunciation would impair contracts made, or vested rights acquired in reliance on an earlier decision." We reversed and remanded on the issue of punitive damages in order to apply the clear and convincing evidence standard. 1 In the case at bar, we are also compelled to apply the clear and convincing evidence standard.

11983–1983
Santosky v. Kramer green
scotus · 1982
1 sentence

1983In the present case, the evidence did not meet the stature of the clear and convincing evidence standard as enunciated by the Supreme Court in Santosky v. Kramer, (1982) 455 U.S. 745 , 102 *347 S.Ct. 1388, 71 LEd.2d 599; see also Ellis v. Knox County Department of Public Welfare, (1982) Ind. App., 433 N.E.2d 847 .

11983–1983

Statutes the citing opinions construe

IN § Ind. Code § 31-35-2-4 (29) IN § Ind. Code § 31-37-14-2 (22) IN § Ind. Code § 31-35-2-8 (13) IN § Ind. Code § 12-26-2-5 (7) IN § Ind. Code § 12-7-2-96 (7) IN § Ind. Code § 31-19-9-8 (7) IN § Ind. Code § 31-19-11-1 (5) IN § Ind. Code § 31-19-9-1 (5) IN § Ind. Code § 35-42-4-3 (5) IN § Ind. Code § 31-19-10-1 (3)

Counted by distinct opinions that both name this issue and are annotated to the section; sections every opinion cites regardless of issue are not filtered here, so read the counts against the total above.

Where else courts name it

TN 374 (1996–2026) TX 306 (1980–2026) CA 247 (1948–2026) OH 185 (1987–2026) PA 115 (1983–2026) NY 101 (1980–2026) OR 97 (1981–2026) AL 81 (1979–2026) MI 79 (1978–2026) IN 64 (1983–2026) FL 62 (1974–2025) IL 58 (1977–2026) NM 52 (1982–2026) DC 49 (1981–2025) CT 47 (1986–2025) AK 44 (1983–2025) KS 40 (1979–2026) GA 37 (1984–2021) OK 35 (1995–2024) LA 35 (1991–2025) MD 34 (1976–2021) AZ 33 (1969–2026) CO 30 (1982–2025) MN 29 (1987–2025) VT 29 (1983–2026) ME 28 (1984–2024) NJ 28 (1979–2021) IA 24 (1982–2025) WA 24 (1986–2026) UT 22 (1951–2024) MO 21 (1992–2025) NC 18 (1983–2024) WI 18 (1967–2025) NV 16 (1986–2025) VA 16 (1995–2022) SD 15 (1975–2011) MA 13 (1984–2026) ND 13 (1986–2026) MS 13 (1989–2024) HI 11 (1963–2026) ID 11 (1975–2024) KY 11 (1986–2025) DE 9 (1982–2025) RI 8 (1989–2026) WY 7 (1986–2022) NE 7 (1993–2024) MT 7 (1997–2021) WV 6 (2019–2026) AR 5 (1979–2016) VI 4 (2013–2025) NH 4 (2011–2025) SC 2 (2001–2015)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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